Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 200K-500K BTC @ -8% gross, -5% net, Bank, Attorney, US - Look For Buyer

(Seller :  RA CP)

Post: 26.1.2020

  • I am direct to Seller Mandate

  • Seller in US selling for 200K-500K BTC at -8% gross, -5% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We need a POF and CIS so that seller can verify then issue an invoice which includes bank details for buyer to make payments

  • SELLER’S TRANSACTION PROCEDURE

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for
    buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current
    date to Seller for verification.

  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in
    some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then
    send it back to the buyer on a PDF format.

  • 2) Buyer pays for the agreed amount of BTC via MT103 Cash wire transfer or via Telegraphic Transfer
    (TT) and provide the slip to the Seller

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to
    the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a
    proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if
    there will be any.                                                                        

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will
    be any.
    DISCOUNT: 8% Gross
    5% Net for Buyer
    3% Commission for both buyer mandates & seller Mandates
    BTC Price is at Market Current Price.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC @ -4% gross, -1% net, HK - Look For Seller

(Buyer :  AC KT)

Post: 25.1.2020

​​

  • A HK Buyer who is ready to buy 20K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank.

  • POC POF KYC  presented at the bank.

 

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 200K up to 500K BTC @ -5% gross, -2% net, China - Look For Seller

(Buyer :  RV....CJ)

Post: 24.1.2020

  • China Buyer looking for 200K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • This is a Chinese buyer with USD cash in Vietnam in Korea. He has money in many countries.

  • Cash deal or bank transfer is ok.

  • China buyer for cash deal - Vietnam and Korea .

  • Bank transfer - Any country OK 

  • The Buyer wanted to buy more BTC. Super rich China group

  • The Buyer is looking for up to 500K BTC at -6% gross, -3% net

  • We have ready real buyer who will follow seller procedure.

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 3000 BTC @ -3% gross, +1% net, Indonesia - Look For Buyer

(Buyer: AV.... KY)

Date: 23.1.2020

  • Seller has 3000 BTC, -3% gross, +1% net, 4% brokers

  • 4% to brokers:

  • 2% for buyer side 

  • 2% for seller side 

  • PROCEDURES:

  • 1. Buyer provide proof of funds via online login to bank account. Places 3% of deal amount as deposit.

  • 2. Seller provide proof of coin via satoshi and video proof of wallet login. 

  • 3. Buyer transfer money to seller account (USD or Indonesia Rupiah)

  • 4. Seller sends BTC upon receiving funds.

  • 5. After 3 blockchain confirmation, proceed next tranche. 

  • 6. Deposit amount will be deducted from final tranche to prevent incompletion of agreed purchase amount. If deal does not go through, deposit will be forfeited.

  • Total 3000 btc to sale and -3% discount

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ -3% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Seller

(Buyer :  AA KJ)

Post: 21.1.2020

​​

  • New buyer is looking for 5000 BTC  @ -3% gross, +2% net, 5% brokers

  • BUYERSIDE = 2.5%

  • SELLERSIDE = 2.5%

  • Direct deal
    Seller sends Satoshi
    Buyer sends payment
    Seller sends Coins
    Have Funds in Dubai
    Total requirement: 5000 btc
    Can buy in tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 50K+ BTC @ -3% gross, -1% net, MT760, Escrow - Look For Buyer

(Seller :  AP KC)

Post: 18.1.2020

​​

  • Seller has 50K+ BTC at -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • No F2F deal

  • We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ -3% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Seller

(Buyer :  AA KJ)

Post: 18.1.2020

​​

  • New buyer is looking for 5000 BTC  @ -3% gross, +2% net, 5% brokers

  • BUYERSIDE = 2.5%

  • SELLERSIDE = 2.5%

  • Direct deal
    Seller sends Satoshi
    Buyer sends payment
    Seller sends Coins
    Have Funds in Dubai
    Total requirement: 5000 btc
    Can buy in tranches

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 400 to 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

(Seller :  AV...KY)

Post: 17.1.2020

​​

  • Singapore seller has 400 BTC at -2% gross, +2% net, 4% brokers

  • Or 1000 BTC at -3% gross, +1% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • Seller  Procedure:

  • 1.Bank wire transfer

  • 2.Buyer have SPA to sign, or direct deal

  • 3.Satoshi test needed  from seller 

  • Simple. Seller is willing to do Satoshi and with recorded video to proof as he is the owner of wallet as per buyer way .

  • Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -3% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: RJ....CA)

Date: 17.1.2020

​​​

  • New100,000 BTC in Etana to buy now @ -3% gross, -1% net, 2% commission

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer and seller to provide deal codes. 

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -5% gross, -2% net, B2B, Escrow, Hong Kong, Singapure, London, Tel Aviv - Look For Seller

(Buyer :  AJ  KB)

Post: 30.12.2019

​​

  • I am direct to Buyer Mandate

  • New buyer is looking for 200K BTC  @ -5% gross, -2% net in Honkong, Singapure, London or Tel a Viv

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • A Buyer is ready to purchase more than 200K BTC in the Escrow or bank to bank transaction.

  • The minimal contract quantity is 50K BTC.

  • The transaction can be held in Hon kong, Singapure, London or Tel Aviv.

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 10K BTC @ -2% gross, +2% net, F2F, Bank, Dubai - Look For Seller

(Buyer :  AH...KY)

Post: 16.1.2020

​​

  • New buyer is looking for 10K BTC  @ -2% gross, +2% net, 4% brokers

  • BUYERSIDE = 2%

  • SELLERSIDE = 2%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • POC, POF, F2F in Bank

  • And procedure is simple please , 
    If wallet is in Dubai then please send us wallet address to see the total coins then we go straight to buyer bank sign any documents seller wishes us to sign and get paid in any bank account s/he wants

  • Send the wallet address so I can forward to them if you got coins

  • If you have someone legit true seller please arrange the meeting in tabarak bank

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -2% gross, +2% net, Bank, Wire Transfer, Singapore - Look For Buyer

(Seller :  AV...KY)

Post: 16.1.2020

​​

  • Singapore seller has 1000 BTC at -2% gross, +2% net, 4% brokers

  • Buyerside = 2%

  • Sellerside = 2%

  • 1.Bank wire transfer
    2.Buyer have SPA to sign, or direct deal
    3.Satoshi test needed  from seller 
    3. Seller bank : China ,Thailand Vietnam ,Indonesia ,Malaysia Singapore ,HongKong and Australia 

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -4% gross, -2% net, California - Look For Buyer

(Seller :  AP KK)

Post: 16.1.2020

A new seller has 50K at -4% gross, -2% net

  • -2% brokers, 1% buyer side, 1% seller side

  • Seller side = closed

  • Buyer side = open

  • I am direct to seller mandate
    Satoshi possible
    POC by video wallet
    Payment by wire
    Coins by return
    Seller is not at whatsapp
    But Skype
    Seller from California

  • Shares from 250btc possible
    Contacts should be direct mandates or closer

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 70K to 100K BTC @ -5% gross, -2% net, Europe - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 70K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer is an investment company in Europe 

  • I know the partner well, he is direct mandate of buyer
    Buyer for this deal is flexible
    70 k to 100 k btc
    Buyer issue MT 199 or 799 as RWA.
    Seller transfer Bitcoin to Buyer within 10 days.
    Buyer issue MT760
    buyer releases funds

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 to 3000 BTC @ -0% gross, +5% net, Bank, Monza, Milan, Italy - Look For Seller

(Buyer :  RP  CK)

Post: 14.1.2020

​​

  • Buyer looking for 1000-3000 BTC at 0% gross, +5% net

  • Buyerside - 2.5%

  • Sellerside = 2.5%

  • Meeting in Monza Italy if not possible Milan
    Procedure after meeting b2b 
    Test with 100 btc  max 500
    2nd deal 1000 to 3000
    Buyer is ready to pay clearly above spot at least 5
    Deal can be realized same day in Milan bank

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -0.5% gross, +1.5% net, Escrow, Etana - Look For Buyer

(Seller: RA....CI)

Date: 13.1.2020

​​​

  • New100,000 BTC in Etana available right now @ -0.5% gross, +1.5% net, 2% commission

  • Looking for buyer willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer to provide deal code. Seller has deal code.

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Bank, Escrow, Indiana, USA - Look For Seller

(Buyer :  RT  CSO)

Post: 13.1.2020

​​

NEW: 100K BTC @ -5% gross, -2% net, Bank, Escrow, Indiana, USA - Look For Seller

  • (Buyer :  RT  CO)

  • Post: 13.1.2020

  • ​​

  • I am direct to Buyer

  • US Indiana buyer wants 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Proof of life, POF

  • Standard Escrow Procedure

  • Escrow funds to send BTC to wallet

  • Once received, funds released from Escrow

  •  

  • SELLER MANDATE ONLY

NEW: 400 BTC @ -0% gross, +2% net, Bank, Wire Transfer, USA - Look For Seller

(Buyer :  RD  CS)

Post: 9.1.2020

​​

  • USA buyer wants 400 BTC -0% gross, +2% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • 1. They want to buy 400 btc
    2. Bank where the fund is - TD Bank is USA.
    3. KYC and POF -  no problem and can be done asap
    4. They just want BTC. Most convenient way seems to be by bank wire

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -2% net, F2F, TTM, HK - Look For Buyer

(Seller :  RP  CM)

Post: 9.1.2020

​​

  • Seller has 100K BTC offer at -6% gross, -2% net 

  • Buyer side 2%

  • Seller side 2%

  • PROCEDURE:

  • 1. Buyer issues a cashier’s check for 10% of the agreed transaction amount for the tranche in US$ (the beneficiary is Buyer), and provides to Seller the following information of the cashier’s check: bank name, date of check, check number, amount and title.

  • 2. Seller sends SPA with Seller information for Buyer to review, finalise and sign within the same day. Buyer signs SPA and sends to Seller to sign.

  • 3. SELLER sends fully signed SPA to Buyer and signs IMFPA.

  • 4. A time and date for F2F meeting is to be agreed between Buyer and Seller to be in a private office of Buyer’s bank, such meeting to take place no later than 48 hours after execution of SPA.

  • 5. Buyer presents the 10% Cashier’s Check at the TTM and puts it on the table.

  • 6. For hard POF, Buyer logs online to his bank account in the TTM and shows the balance to be sufficient for purchase of that specific tranche.

  • 7. For hard POC, Seller sends a Satoshi test from Seller’s Wallet A to Seller’s Wallet B in front of Buyer.

  • 8. Seller transfers the specific tranche amount of BTC to Buyer’s designated wallet for Buyer.

  • 9. Spot price of BTC shall be set at the fourth confirmation on the blockchain on www.blockchain.com for the transfer of BTC from Seller to Buyer’s designated wallet (in US$).

  • 10. After Buyer confirms BTC has been received, Buyer transfers 100% of the funds for the specific tranche via wire transfer / TT/ HK CHATS in US dollars to Seller’s designated bank account(s) or if the same bank used by Seller and Buyer, ledger to ledger transaction or Buyer issues a cashier’s check payable to Seller for 100% of the funds for that specific tranche.

  • 11. Buyer takes back the 10% cashier’s check on the table and can use it for the next tranche to start the next TTM with.

  • 12. All parties can leave the TTM.

  • 13. Seller pays all parties, the mandates and reps for the tranche.

  • 14. Cycle repeats from Steps 5 to 11 until BTC to be sold under the SPA is completed.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F in Shanghai - Look For Seller

(Seller: AJ....KG)

Post: 8.1.2020

​​​

  • A Shanghai Buyer is looking for 50K BTC at -5% gross, -2% net 

  • Buyer side = 1.5% 

  • Seller side = 1.5%​​

  • This is a 100% genuine buyer and he can provide screen shot to prove of his fund before doing the transaction.

  • He will perform to the highest level during closing.

  • SIMPLE PROCEDURES:

  • TTM meeting in any public space in Shanghai, or any VIP room in the bank.

  • They will show POF & provide non performance cash on the table. Whatever the seller request. 

  • Seller provide live POC or demonstrated via a multi sync wallet. 

  • The buyer is ready, willing and able. He would also like to cover all the travel fees. 

  • Both buyers are ready, willing & able.​

SELLER MANDATE ONLY 

Interested parties should contact :

NEW: 5 BTC @ -3% gross, -1% net, Wire Transfer, Malaysia - Look For Seller

(Buyer :  R*  C*)

Post: 7.1.20

  • Malaysian legit buyer is looking for 5K BTC at -3% gross, -1% net

  • Willing to do bank transfer upfront direct wire transfer payment

  • Prior to that need sign SPA and NCNDWA 

  • And seller need to send $1 Satoshi from any wallet

  • First tranche 500 BTC after Satoshi test 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 70K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AR...KA)

Post: 4.1.2020

​​

  • A HK Buyer who is ready to buy 70K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Buyer has eCheck ready with HSBC 

  • Buyer can go with:

  • 1) E-check
    2) Trust comapany Escrow in HK
    3) TTM(F2F) in HK

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, HSBC Bank, HK - Look For Seller

(Buyer :  AM...KN)

Post: 4.1.2020

​​

  • 2 new buyers are looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • This is a high calibre buyer. 100% genuine, he will perform to the highest level.

  • Another buyer is a multi billionaire, a legitimate buyer. 

  • SIMPLE PROCEDURES:

  • TTM meeting in VIP room in HSBC or sellers bank. 

  • They will show POF & provide non performance cash on the table. What ever the seller request. 100k to 1M$

  • Seller provide live POC or demonstrated via a multi sync wallet. 

  • They will purchase whatever the seller has to offer. If show 1K they will purchase straight away. 

  • They have no restrictions on the amount of coin they can purchase. 

  • You been facing an elegant gentleman who control the funds. He represents a well know global brand. 

  • The other buyer has the exact procedure but needs 48 hours notice as not always in HK. This is a legitimate buyer. I have his cis and he definitely checks out. Had the lawyer run it through compliance. He is a multi billionaire. 

  • Both buyers are ready, willing & able.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -3% net, B2B, Dubai - Look For Seller

(Buyer :  AR...KA)

Post: 2.1.2020

​​

  • New buyer is looking for 100K BTC  @ -5% gross, -3% net

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • Buyer is ready to sign and buy after SPA and Satoshi

  • It's an Institutional buyer for BTC investment in Dubai

  • Bank Terms:

  • 1. Price -5/-3

  • 2. Buyer wants a Satoshi from 1,000+ BTC wallet to sign SPA. Buyer wants to see Satoshi or POC of at least 1000 BTC 

  • 3. Buyer bank will pay by wire transfer to seller's bank account

  • 4. Transaction at the Buyer bank:

  • a. 1st tranche of 100 btc 

  • b. Minimum 1,000 btc per day after the 1st tranche

  • c. Buyer can buy the entire amount of BTC that the seller can provide

  • Seller needs to be in Dubai as he needs to attend to bank`s VIP room with us...mandates.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-70K BTC @ -6% Gross, -2% Net, Escrow Lawyer, Russia - Look For Seller

(Buyer: KC AM)

Post: 3.1.2020

​​

  • Russian Buyer is looking for 50K-70K BTC at -6% gross, -2% net

  • Budget: approx USD$350m-$490m

  • Direct Agent = 2%

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyer = 2%

  • TRANSACTION PROCEDURE:-
    1. Escrow lawyer is introduced to Seller and Buyer.
    2. Escrow lawyer explains Procedure to Seller and Buyer and enters into an Escrow agreement with both Seller and Buyer setting out Escrow’s duties as below.
    3. Seller sends a proof of coin (satoshi) (.00000001 of a BTC) to CDS wallet – (with signed verified message).
    4. Escrow lawyer as Escrow performs KYC/AML on Seller to satisfy source of BTC, verifying ownership of BTC to Escrow lawyer’s reasonable satisfaction.
    5. Escrow lawyer as Escrow provides full detail on the Seller’s BTC that is for sale to Buyer on a discrete basis.
    6. Buyer effects any additional due diligence they require on the BTC. [Seller ID not revealed to Buyer. Seller ID is fully revealed to Escrow]
    7. Once Buyer is happy to proceed they advise Escrow lawyer of the Buyer’s pricing structure, number of coin and frequency of trading.
    8. Escrow lawyer, as Escrow, certifies to Seller that the Buyer has demonstrated the availability of clear clean funding to acquire the BTC.
    9. Escrow lawyer, as Escrow, certifies to Buyer the agreed BTC availability from Seller on the agreed terms.
    10. Seller agrees sale contract and Buyer agrees purchase contract setting out key commercial terms:-
    a. For Buyer - Escrow lawyer undertakes (as Escrow and Solicitors) to hold Buyer’s purchase monies in Client Account and to return on demand if BTC deal is not completed as agreed.
    b. For Seller – Escrow lawyer takes control of BTC into its own wallet and undertakes to Seller to hold BTC to their order on basis of passing to Buyer on completion of sale or return of coin to Seller if not completed.
    c. Escrow lawyer lodges BTC in Buyers’ wallet and releases sale proceeds to Seller.
    d. Seller agrees time incremented or opportunistic sales strategy for any future trading between the parties.
    11. (Any Intermediary sums/commissions retained by Escrow lawyer and paid out as agreed).
    12. Escrow lawyer pays intermediates.

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 10K+ BTC @ -4% Gross, -2% Net, F2F, Kingdom Trust - Look For Seller

(Buyer: KC AH)

Post: 1.1.2020

​​

  • Buyer is looking for 10K+ BTC at -4% gross, -2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Standard Kingdom Trust procedures

PROCEDURES :

  • Meet F2F for POF/POC

  • Transact through escrow service Kingdom Trust.

  • KYC with Buyer and seller. 

  • 1) After KYC, sign agreement with buyer, seller and custodian account with Kingdom Trust

  • 2) Transfer funds and coins to Custodian account.

  • 3) Custodian do the rest as per agreement.

  • 4) Custodian takes care of buyer and seller and make sure both are paid.

  • 5) Buyer pays all fees

SELLER  MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AP  KM)

Date: 1.1.2020

​​​​

  • Buyer is looking for 50K BTC at -4% gross, -2% net.

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyers have already cleared funds on Etana 

  • They can start right away and close in a few hours.

  • We have 2-3 buyers that can do this same qty 50K BTC.

  • Procedure: exchange of Etana customer ID/ account numbers and have buyer and seller engage.

 

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -2% gross, -0% net, F2F, Satoshi, Hong Kong, Singapure, London, Switzerland - Look For Seller

(Buyer :  AT  KN)

Post: 31.12.2019

​​

  • I am direct to buyer Mandate 

  • Buyer is looking for 10K BTC contract in HK/Singapore

  • Spot price including commissions ie 10K BTC, at -2% gross, -0% net, ( seller pay 2% to brokers)

  • Buyerside = 1%

  • Sellerside = 1%

  • Mt103, F2F, Once payment is received BTC should be sent (also could be f2f in London or Switzerland if the seller has bank account in HK or Singapore)

  • Another option accepted by the buyer is payment with fund block (MT760 no needed because buyer has his own money) In the case of fund block, Btc should be sent first AB OR SATOSHI are required

  • I'm direct to the buyer

  • We can transact the next day after coins are proven.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K+ BTC @ -6% gross, -3% net, B2B, Escrow, Hong Kong, Singapure, London, Tel Aviv - Look For Seller

(Buyer :  AJ  KB)

Post: 30.12.2019

​​

  • I am direct to Buyer Mandate

  • New buyer is looking for 200K BTC  @ -6% gross, -3% net in Honkong, Singapure, London or Tel a Viv

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • A Buyer is ready to purchase more than 200K BTC in the Escrow or bank to bank transaction.

  • The minimal contract quantity is 50K BTC.

  • The transaction can be held in Hon kong, Singapure, London or Tel Aviv.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -6% gross, -2% net, MT760, MT103, Escrow - Look For Buyer

(Seller :  AR KV)

Post: 28.12.2019

  • Seller has 50K BTC, -6% gross, -2% net

  • Buyerside = 2%

  • Sellerside = 2%

  • PROCEDURES:

  • No F2F
    We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC R+E @ -7% gross, -4% net, B2B, Europe - Look For Buyer

(Seller :  AP KL)

Post: 28.12.2019

  • It is a bank to bank deal in the EU preferably with a 7/4 discount

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURES:

  • 1 proof of funds

  • 2 send wallet and proof of coin will be sent

  • 3 kyc and aml

  • 4 DOA contract signed

  • 5 seller will send coins with blocked funds

  • 6 buyer will send payment

  • 7 seller will release coin

  • This can be done anonymously or via video conference call

  • The discount will be -7 gross 3 commisions and -4 for buyer.

  • Discount based on 50,000 coin contract with roles and extensions.

  • First tranche 1000 minimum and 5000 per week minimum until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% gross, -2% net, F2F, Cash, Hong Kong - Look For Seller

(Buyer :  AD...KD)

Post: 27.12.2019

​​

  • New buyer is looking for 50K BTC  @ -5% gross, -2% net in HK

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Cash deal F2F.

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 47K BTC @ -3% gross, -1% net, MT760, Escrow - Look For Buyer

(Seller :  RM CE)

Post: 25.12.2019

  • I got this seller 47K BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%

  • No F2F

  • We accept MT760s, whereby the Buyer will receive COINS FIRST, and can then pay for the coins 12 hours afterwards: 
    (1) KYC + SPA/IMFPA
    (2) POF (Snapshot) + POC*
    (3) MT760 issued
    (4) Coins sent to Buyer
    (5) Buyer sends funds to Seller 12 hours later.


  • Other methods of transaction include: 
    - MT799 blocked funds
    - (Federal) Attorney Escrow out of BofA
    - MT103 BNY Mellon (International - USD, Euro, JPY, CHF ok)
    - MT103/72
    - SEPA

LOOKING FOR BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC R+E @ -4% gross, -2% net, Manager's Cheque Deal, Dubai - Look For Buyer

(Seller :  RN CT)

Post: 24.12.2019

  • Dubai -4/2 (Manager's Cheque Deal)

  • Conditions:

  • 1. Physical cash funds on account in UAE
    2. CIS from Buyer
    3. 250 coins minimum Tranche
    4. Must Pay from locally drawn Manager's Cheque (Buyer's bank name to be provided)

 

LOOKING FOR BUYER MANDATE ONLY

Interested parties should contact:

NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 24.12.2019

​​​

  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

​​

  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino, then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

 

BUYER MANDATE ONLY 

Interested parties should contact :

NEW: 50K BTC @ -4% gross, -2% net, F2F, Cash, Hong Kong - Look For Seller

(Buyer :  AS...KN)

Post: 23.12.2019

​​

  • New buyer is looking for 50K BTC  @ -4% gross, -2% net in HK

  • BUYERSIDE = 1%

  • SELLERSIDE = 1%

  • 1. The key is the cashier's check for seller's due diligence. Buyer will need to issue a cashier's check (beneficiary to himself) and send the info of the check to the seller or seller's bank officer. No copy of the check is necessary and the check always remains in the buyer's possession. Within 48 hours, after due diligence has been cleared, the seller will arrive in HK with the wallet to engage in the transaction.

  • 2. At the transaction, the seller will either 1) give the buyer full access to seller's wallet on buyer's laptop so that the buyer can transfer the coins directly or 2) seller will transfer the entire tranche to buyer's designated wallet. It's advised that buyer brings his own technician or engineer to handle the coins.

  • 3. The coins are institutional and so seller has to stick with their solid procedures. But once step 3 is cleared and the seller arrives in HK, seller can will and do full POC (satoshi or AB test) before starting the actual transaction.

  • 4. The venue for the TTM can either be at the buyer's bank or a lawyer's office. 

  • 5. Seller is ready to countersign the MOU as long as the buyer is also ready to commit and engage. 

  • Satoshi test can be done at f2f meeting in Hong Kong

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -3% Gross, -1% Net, MT103, London - Look For Buyer

(Seller :  AS....KH)

Post: 20.12.2019

  • My rep is direct to Seller

  • I have a seller selling 100,000 bitcoin based out of London.-3% gross, -1% net, 

  • Buyerside = 1%

  • Sellerside = 1%

  • Countries available to transact: Remotely based out of London 

  • Transaction type preferred: MT103, MT103/72, MT760 and escrow https://www.akirix.com

  • Bank/Currency: GBP, EURO and US DOLLAR

  • Minimum Contract size: 2000 BTC

  • Test Tranche size: 1 - 20 BTC

  • Basic background of Seller European 

  • (Regulated Entity/Individual): Individual Private Seller

  • POF required (Type): Screen Short ( With ATV if asked )

  • POC available after POF? (and Type) : N 
    Buy one Coin in most cases or Deal Deposit for AB Wallet 

  • Detailed Procedure(s):

  • 1. KYC, POF 

  • 2. Buy 1 BTC / POC 

  • 3. Sign SPA Buyer/Seller 

  • 4. Funds are paid MT103

  • 5. Seller sends 1st tranche 

  • 6. 15,000 BTC sent each Biz Day Max

  • 7. Continue until complete 

  • This is a basic over view. 100K BTC Available

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash, Hong Kong - Look For Seller

(Buyer :  AD...KD)

Post: 20.12.2019

​​

  • New buyer is looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Meet in bank.

  • Show live wallet.

  • Buyer transfers cash at bank .

  • Seller transfer coins

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -8% gross, -2% net, F2F, Cash , Zurich, Geneva, Switzerland - Look For Buyer

(Buyer: AR  KA)

Post: 19.12.2019

​​

  • A Swiss seller has 10K+ BTC at -8% gross, -2% net

  • Buyer side = 3%

  • Seller side = 3% 

  • Deal will be done in a bank, exchange room or safe house 

  • Can start with a small tranche

 

BUYER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC @ -4% gross, -2% net, Escrow, Swiss Bank, Switzerland - Look For Buyer

 

(Seller: RN  CT)

 

Post: 17.12.2019

 

  • I have a seller for 100K BTC, -4% gross, -2% net

  • An escrow service in Swiss, where the buyer must do KYC/AML first & POF

  • Then he can start buying.

  • He wont loose any money due the escrow service uses the same structures that Swiss banks use, and the coins can also deposit on escrow

  • But anyway only after he got the coins the cash will transferred to seller

  • Due to the contact is very serious and genuine they only talk after KYC/AML Process

  • So let me know if your buyer is real.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Seller

(Buyer :  RJ CN)

Post: 17.12.2019

​​

  • New buyer is looking for bitcoin seller in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • Option B : Cash payment 300k bitcoin @ -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

SELLER MANDATE ONLY

Interested parties should contact :

More Deals: Page  25 , 24 , 232221201918171615 ,1413 , 12 , 11109 , 8 7 6 , 543 , 2 , 1

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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